WINDOW MACHINERY SPARES LIMITED

Company number 02668361

Date	Type	Description	View / Download
07 Dec 2011	TM02	Termination of appointment of Philip Haslingden as a secretary	(1 page)
07 Dec 2011	TM02	Termination of appointment of Philip Haslingden as a secretary	(1 page)
02 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
27 Sep 2011	TM01	Termination of appointment of Derek Bonnard as a director	(1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
05 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr David James William Stockton-Chalk on 2 December 2009	(2 pages)
02 Dec 2009	CH03	Secretary's details changed for Philip Scott Haslingden on 2 December 2009	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
28 Jan 2009	363a	Return made up to 04/12/08; full list of members	(4 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 3C hadrians way glebe farm industrial estate rugby warwickshire CV21 1ST	(1 page)
24 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
19 Dec 2006	363s	Return made up to 04/12/06; full list of members	(8 pages)
20 Jun 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
12 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Dec 2005	363s	Return made up to 04/12/05; full list of members	(7 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)